Mlm onchain
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Mlm onchain
This person shorted $25M worth of Aster over the past 30 minutes on Hyperliquid, pushing funding down to -0.1667% (-1400% annualized). He keeps placing sell orders around 1.1841 to short millions more. Not sure what’s going on or if he’s just running a neutral…
He just deposited another $13.3M to Hyperliquid. Based on his activity, he’s been swing trading there for months and made around $20M on October 11 - likely directional.

He’s now placed $20M worth of sell orders between 1.3788 and 1.3947, while setting $15M worth of buy orders to close the short around 0.75220.

His current liquidation price sits at 2.0859.

https://hypurrscan.io/address/0x9eec98d048d06d9cd75318fffa3f3960e081daab
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The BTC whale ($10B+ btc whale / Garret) is back - just deposited $20M USDC to Hyperliquid after withdrawing from Binance. Immediately went long 150 BTC ($15.8M) and 5,000 ETH ($17.9M) using two large market buys.

https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
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Loracle bought back all the HYPE he sold earlier - buying 719K HYPE ($28.1M) in just 70 minutes, pumping the price 7%.

https://hypurrscan.io/address/0x5a26ef07e42f18a5a545994cad6956b8f732ed36

Earlier this morning, he also bought 142K HYPE ($5.6M) spot on another wallet.

https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
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After months of no spot HYPE buys, SmartestMoney withdrew $2.3M FEUSD from the Stability Pool, sold it, and is now twap buying 60K HYPE ($2.3M).

https://hypurrscan.io/address/0x63AF859d7b4717bd4D3705F15B6d4cAAd6CF4b36
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10 hours ago, Canton pumped 60% in just 10 minutes - all triggered by a single wallet.

At 00:25 CET, he deposited $500K, and just one minute later started aggressively longing Canton. Within 15 minutes, his position reached 6,116,594 CC ($1.53M) - right at the top of the short squeeze.

Moments later, the price reversed sharply, and three minutes after his final buy, he was liquidated for 6,116,494 CC ($956,784.91) - losing $462,078.15 in barely 20 minutes.

This wasn’t a fault by Hyperliquid, it was clearly a coordinated move by someone trying to trigger a short squeeze and make HL look bad.

https://hypurrscan.io/address/0x5cee0ca5f78503820d857371bc018dceab01a723
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Looks like my previous theory about Paradigm holding 19M+ HYPE was right. This makes it almost a billion-dollar bet and places them as the top holder of HYPE. They currently hold 1.91% of the total supply and 5.73% of the circulating supply.

https://x.com/mlmabc/status/1986704132393120185
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Forwarded from Investigations by ZachXBT
Community Alert: Be careful of a fake Hyperliquid app on the Google Play Store.

None of these platforms seem to do a good job of filtering these scams out.

Theft address
0x8c12C21C394D9174c3b1a086A97d2C5523ABb8F5
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4 days ago, this wallet bridged 5,500 ZEC (~$2M USD at the time) to Arbitrum USDC.

He then bridged it to Hyperliquid and opened a long on ZEC. He’s currently long 50,000 ZEC ($35.2M) with an unrealized PnL of $11M, an average entry of $493.36, and a liquidation price of $471.87.

He’s still adding and just added another 5,000 ZEC ($3.5M) to his position in the past 15 minutes.

https://hypurrscan.io/address/0x96eaaf0375a6c5ecfc4980503bc8ce6c0192616d
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A newly created wallet - just 31 hours old - is currently short 2,222.22 BTC ($224.4M) on 23.5x leverage, with a liquidation price at $103,520, only 2.5% above the current price.

https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e
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Mlm onchain
The BTC whale ($10B+ btc whale / Garret) is back - just deposited $20M USDC to Hyperliquid after withdrawing from Binance. Immediately went long 150 BTC ($15.8M) and 5,000 ETH ($17.9M) using two large market buys. https://hypurrscan.io/address/0xb317d2bc…
The BTC whale ($10B+ btc whale / Garret) just longed another $50M worth of ETH in the past 20 minutes.

He’s now long 55.1K ETH ($195M) at an average entry of $3,467.64, with a liquidation price at $2,840.9.

https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
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Ventuals just deployed their HIP-3 DEX on mainnet - the third HIP-3 deployment after Unit (1) and Felix (2).

https://app.hyperliquid.xyz/explorer/tx/0xcfc2094459d26be3d13b042f5817c40202a90029f4d58ab5738ab49718d645ce

I expect them to go live within the next few days. Their first asset appears to be SPACEX/USDH.

Deployer: https://hypurrscan.io/address/0x8888888192a4a0593c13532ba48449fc24c3beda
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Tradexyz (Unit) just listed NVDA (Nvidia), now live and tradeable on HIP-3 directly on Hyperliquid!

Trade [NVDA] with up to 10x leverage 24/7, 365.

https://app.hyperliquid.xyz/trade/xyz:NVDA
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ASXN just launched an all-in-one dashboard for everything Hyperliquid - one of the most detailed and useful dashboards I’ve used so far.

You can track HyperCore and HyperEVM revenues, activity, volumes and metrics, as well as detailed market, trader and vault analytics all in one, comprehensive dashboard.

https://hyperscreener.asxn.xyz/home
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Kinetiq just linked their Twitter account to another account called Markets.xyz, suggesting they’re also exploring the HIP-3 path.

https://x.com/markets_xyz
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A little late, but Felix launched their first pair on hip-3 an hour ago: TSLA-USDH - as well as Tradexyz, who launched TSLA-USDC, and Ventuals, who listed SPACEX-USDH.

https://app.hyperliquid.xyz/trade/flx:TSLA

https://app.hyperliquid.xyz/trade/xyz:TSLA

https://app.hyperliquid.xyz/trade/vntl:SPACEX
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